The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024 together with Limited Review Report. . Based on the Recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Hari Kishnan R, IRTS (DIN: 10762540), as a Nominee Director of the Company with effect from 10th February 2025, not liable to retire by rotation, anMr. Rabinarayan Patra (DIN: 00917044), as an Additional Director designated as Non-Executive Independent Director of the Company, not liable to retire by rotation, with effect from 10th February 2025, for a term of three consecutive years, i.e from February 10, 2025 to February 9, 2028.